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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sants, Hector William Hepburn

child relation
Offspring entities and appointments 15
  • 1
    ALDEN GROUP LIMITED
    - now 02403698
    THE ALDEN PRINTING GROUP LIMITED - 1995-12-28
    BASEWEB LIMITED - 1990-06-15
    Dissolved Corporate (21 parents)
    Officer
    2004-09-01 ~ 2007-05-10
    IIF 13 - Director → ME
  • 2
    BANBURY (BAKER'S DOZEN) LIMITED
    04994309
    Active Corporate (22 parents)
    Officer
    2003-12-15 ~ 2012-03-01
    IIF 12 - Director → ME
  • 3
    CREDIT SUISSE FIRST BOSTON EQUITIES
    - now 02278838
    CS FIRST BOSTON EQUITIES (EUROPE) LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON UK LIMITED - 1993-11-01
    DEEPMERIT LIMITED - 1989-05-18
    Dissolved Corporate (37 parents)
    Officer
    2002-10-28 ~ 2004-04-30
    IIF 1 - Director → ME
  • 4
    CREDIT SUISSE INTERNATIONAL - now
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    Active Corporate (95 parents, 1 offspring)
    Officer
    2001-11-27 ~ 2004-04-30
    IIF 6 - Director → ME
  • 5
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    Active Corporate (147 parents, 3 offsprings)
    Officer
    2001-11-27 ~ 2004-04-30
    IIF 14 - Director → ME
  • 6
    DLJDIRECT LTD
    03749535
    Dissolved Corporate (26 parents)
    Officer
    1999-05-10 ~ 2002-01-25
    IIF 10 - Director → ME
  • 7
    DONALDSON, LUFKIN & JENRETTE INTERNATIONAL
    - now 02475089
    DLJ (UK) LIMITED - 1995-12-01
    HACKREMCO (NO.575) LIMITED - 1990-07-09
    Dissolved Corporate (31 parents)
    Officer
    1998-09-16 ~ 2002-07-19
    IIF 3 - Director → ME
  • 8
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2004-04-30
    IIF 11 - Director → ME
  • 9
    LONDON STOCK EXCHANGE PLC
    - now 02075721 07943990... (more)
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1996-12-03 ~ 2001-03-19
    IIF 8 - Director → ME
  • 10
    PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITED
    00518591
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-08) ~ 2012-12-31
    IIF 4 - Director → ME
  • 11
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    Active Corporate (111 parents, 5 offsprings)
    Officer
    2004-05-04 ~ 2012-06-30
    IIF 15 - Director → ME
  • 12
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED
    - 1993-04-05 01928270 02099086
    PHILLIPS & DREW LIMITED
    - 1989-04-01 01928270 02251850... (more)
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-08) ~ 1996-09-09
    IIF 9 - Director → ME
  • 13
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED
    - 1999-11-18 02003089
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED
    - 1993-04-05 02003089
    PHILDREW TRADING NOMINEES LIMITED
    - 1989-04-01 02003089
    EAGERBORDER LIMITED
    - 1986-05-06 02003089
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    IIF 5 - Director → ME
  • 14
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    IIF 2 - Director → ME
  • 15
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED
    - 1993-04-05 01546399
    PHILLIPS & DREW SECURITIES LIMITED
    - 1989-04-01 01546399
    PHILLIPS & DREW (NUMBER 1) LIMITED
    - 1986-10-22 01546399
    PHILLIPS & DREW LIMITED
    - 1985-06-17 01546399 01928270... (more)
    Dissolved Corporate (61 parents)
    Officer
    (before 1992-04-08) ~ 1998-02-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.